# Blocking rulesets

Verifone's Blocking Rulesets feature enables merchants to set certain rules, based on which transactions are automatically blocked by Verifone, without informing the cardholder of the transaction decline reason. As a result, merchants can save fees for transactions that are not forwarded for further processing. If the transaction activates a blocking ruleset, it is declined by Verifone.

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## Availability <a href="#availability" id="availability"></a>

The Blocking Rulesets in Verifone Central can be applied only to eCommerce transactions.

They can be created by users with a **Merchant Admin** role and need to be applied at **Merchant Organization** level or they can be used for all Child Organizations. \
**Merchant Reviewer, Merchant** **Supervisor**, **Merchant User** roles can only view (read) the Blocking Rulesets. See more in the [Users and Merchants](/verifone-central-getting-started/verifone-central/administration-tools/users-and-merchants-roles.md) roles table.

## Managing blocking rulesets <a href="#blockingrulesetsonverifonecentral-usage" id="blockingrulesetsonverifonecentral-usage"></a>

To add, edit and customize blocking rulesets follow the below steps.

### Add a blocking ruleset <a href="#add" id="add"></a>

To add a blocking ruleset, follow these steps:

1. Log in to your Verifone Central account.
2. Navigate to **Administration** and click on **Blocking Rulesets**.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Administration%20Blocking%20Rulesets%20Wide.png" alt=""><figcaption></figcaption></figure></div>
3. Click on **Create ruleset**.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Create%20rulesets.png" alt=""><figcaption></figcaption></figure></div>
4. Provide a **Name** for your new ruleset. You can either **Apply the ruleset to**:

   * the organization for which the ruleset is created (by selecting **This organization only**) or&#x20;
   * all child organizations from the organization level (by selecting **Apply to child organizations**)

   <div data-gb-custom-block data-tag="hint" data-style="info" class="hint hint-info"><p>The inherited rulesets can be customized as per your needs. For more information see the  <a href="#customize">Customize inherited blocking rulesets</a> section.</p></div>
5. Select a rule from the **Rules** drop-down list, **choose the logic operator** for the rule, and enter/ select a value. After you select a rule and its values, click on the **Add Rule** button if you want to add a bundle of rules under the same ruleset.<br>

   <div data-with-frame="true"><img src="https://verifone.cloud/sites/default/files/inline-images/CReate%20ruleset%202.PNG" alt=""></div>
6. After adding the desired rules to your new ruleset, click on **Create ruleset**. For information on all the rules and their logic see the [Rules logic in Verifone Central](/online-payments/fraud-management/blocking-rulesets/rules-logic-in-verifone-central.md) documentation.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Create%20ruleset%20button.PNG" alt=""><figcaption></figcaption></figure></div>
7. Your new blocking ruleset is created. A pop-up message will be displayed. You can see your blocked transactions in the [Transaction Details](broken://spaces/Q3smMgXPN2Pd9t38gg1d/pages/UpqHpP1lAnC1JRjYrUiU) tab from Transaction report.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Blocking%20rulesets%20created.PNG" alt=""><figcaption></figcaption></figure></div>
8. You can add a new ruleset if you wish so by clicking the **Add new ruleset** button in the upper-right corner. You can set multiple rulesets for a merchant entity.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Blocking%20Rulesets%20mutiple%20rules.PNG" alt=""><figcaption></figcaption></figure></div>

### Edit a blocking ruleset <a href="#edit" id="edit"></a>

To edit/ change a ruleset, follow these steps:

1. Log in to your Verifone Central account.
2. Navigate to **Administration** and click on **Blocking Rulesets**.
3. Click on the ruleset you want to edit.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Choose%20ruleset%20to%20edit.png" alt=""><figcaption></figcaption></figure></div>
4. In the next window, click on **Edit ruleset**.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Edit%20ruleset.PNG" alt=""><figcaption></figcaption></figure></div>
5. Update the ruleset and click **Save changes**.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Edit%20ruleset%20save%20changes.PNG" alt=""><figcaption></figcaption></figure></div>
6. You can also discard your changes by clicking the **Discard** button.
7. If you choose to delete your ruleset, click the **Delete ruleset** button. A pop-up message will appear.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/Delete%20blocking%20ruleset.PNG" alt=""><figcaption></figcaption></figure></div>

### Customize inherited blocking rulesets <a href="#customize" id="customize"></a>

1. Go to **Administration**, under the *Advanced Settings* section and open the **Blocking ruleset** option.
2. All your inherited rulesets will be displayed on the screen.
3. To customize and override the inherited rulesets, click on the **Customize rulesets** button.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/1_141.JPG" alt=""><figcaption></figcaption></figure></div>
4. In the confirmation dialog box, click on **Customize** to proceed or select **Keep inherited rulesets** if you want to keep the existing rules.<br>

   <div data-with-frame="true"><figure><img src="https://verifone.cloud/sites/default/files/inline-images/2_101.JPG" alt="" width="375"><figcaption></figcaption></figure></div>
5. Three options are available when customizing your blocking rulesets.

   * **Add new ruleset** – this will allow you to add additional rulesets; see the [Add a blocking ruleset ](#add)section.
   * **Edit / Delete** (an existing) **ruleset** – this will allow you to edit or delete the inherited rulesets, or the new one(s) added by you; see the[ Edit a blocking ruleset section.](#edit)
   * **Revert rulesets** – this will allow you to revert to the inherited blocking ruleset(s) and delete all your newly created / edited custom rulesets.

   <div data-with-frame="true"><img src="https://verifone.cloud/sites/default/files/inline-images/3_75.JPG" alt=""></div>

## Blocking rulesets use cases <a href="#blocking-rulesets-use-cases" id="blocking-rulesets-use-cases"></a>

Amongst others, Verifone's blocking rulesets feature can be used for use cases such as:

* If there are any IPs or customers known to be fraudulent, you can pre-emptively block them to avoid future fraudulent activities.
* Also, as a merchant, you might be asked by an acquirer or by a local government to comply with regulations or national laws and not be in business with certain countries.
* Blocking failed 3DS transactions. For more information, see [Blocking failed 3DS transactions.](/online-payments/api-integration-methods-auth-and-endpoints.md#api-authentication)


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